AMBERES DIAMOND BNK SL
Hoja A188535· NIF B56750193
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 21/12/2023
- Director :
- Esteve Rodriguez Jose Maria
Legal information
Legal information for AMBERES DIAMOND BNK SL
Activity
AMBERES DIAMOND BNK SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 21 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados. Comercio al por mayor de artículos de relojería y joyería.
Directors and representatives
Directors
Current
- Esteve Rodriguez Jose MariaSince 14/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esteve Rodriguez Jose Maria100 %
Individual · ultimate beneficial owner · since 21/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/12/2023· Registered 14/12/2023· I/A 1
- Declaración de unipersonalidadPublished 21/12/2023· Registered 14/12/2023· I/A 1
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 1
Changes
- 21/12/2023Declaración de unipersonalidad
ESTEVE RODRIGUEZ JOSE MARIA
Capital · events
- 21/12/2023ConstituciónInitial capital: 20 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/12/2023#7849875ConstituciónDeclaración de unipersonalidadNombramientos
AMBERES DIAMOND BNK SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Comercio al por menor de artículos de relojería y joyería en establecimientos especializados. Comercio al por mayor de artículos de relojería y joyería. Domicilio:…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.